ABACUS COMPUTERS LIMITED
EASTCOTE RUISLIP SETHI PROPERTY CENTRE LIMITED THE SETHI SOLICITORS LIMITED

Hellopages » Greater London » Hillingdon » HA4 8TB

Company number 03475160
Status Active
Incorporation Date 2 December 1997
Company Type Private Limited Company
Address THE BARN HOUSE, 38 MEADOW WAY, EASTCOTE RUISLIP, HA4 8TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of ABACUS COMPUTERS LIMITED are www.abacuscomputers.co.uk, and www.abacus-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Abacus Computers Limited is a Private Limited Company. The company registration number is 03475160. Abacus Computers Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Abacus Computers Limited is The Barn House 38 Meadow Way Eastcote Ruislip Ha4 8tb. . SETHI, Sudhir is a Director of the company. Secretary SETHI, Ritu has been resigned. Secretary SETHI, Sudhir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SETHI, Ritu has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SETHI, Sudhir
Appointed Date: 02 April 2007
65 years old

Resigned Directors

Secretary
SETHI, Ritu
Resigned: 01 December 2012
Appointed Date: 02 April 2007
Secretary
SETHI, Sudhir
Resigned: 02 April 2007
Appointed Date: 02 December 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997
Director
SETHI, Ritu
Resigned: 02 April 2007
Appointed Date: 02 December 1997
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1997
Appointed Date: 02 December 1997

Persons With Significant Control

Mr Sudhir Sethi
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ABACUS COMPUTERS LIMITED Events

24 Jan 2017
Confirmation statement made on 2 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
31 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 51 more events
11 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jan 1998
Memorandum and Articles of Association
17 Dec 1997
New secretary appointed
02 Dec 1997
Incorporation

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